Scams

BTC Investments Ponzi Bitcoin investment review
Scams

BTC Investments Ponzi Bitcoin investment review

BTC Investments is a Ponzi site touting as a group providing help to the needy in terms of philanthropic works. The promoters say it is focused on making a difference in the world, one cause at a time with a goal of creating a community of like-minded individuals who also have a desire […]

Hungary activates massive crackdown on OneCoin
Scams

Hungary activates massive crackdown on OneCoin

After raising several fraud alerts and warnings about OneCoin, Hungary is finally taking the bull by the horns. The country has just initiated a massive crackdown and strategic plan to deal with the menace of OneCoin. For starters, OneCoin is a Ponzi scheme perpetrated as a digital currency. OneCoin was […]